Rane (Madras) has informed that the Special resolution(s) as set out in the Postal Ballot notice dated January 30, 2025, in connection with approval of appointment of Harish Lakshman (DIN:00012602), Chairman as Managing Director and payment of remuneration has been approved with requisite majority by the members on March 14, 2025 (being the last date for e-voting). In this regard, the company has submitted the following: Voting results under Regulation 44(3) of SEBI LODR. (Annexure - A) and Scrutinizer's report dated March 14, 2025 on the Postal Ballot / e-voting. (Annexure - B). The above is also being uploaded on the website of the Company www.ranegroup.com and CDSL www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.
